attribute value



Company name

Collect & Exchange Ltd.

Registered Address

010000,Astana,Esil district,55/17,Mangilik EL,office 249, 250, 251

Organisational-legal Form

Private Company

Registration status


Registration date 30-05-2023

Business nature

Providing Money services

license (FinTech Lab Participant) AFSA-G-LA-2023-0002

Company names

Name Status Effective date: Expiration date:
Collect & Exchange Ltd. Active 30-05-2023

Company addresses

Address Status Address is valid since: Address is not valid since:
010000,Astana,Esil district,55/20,Mangilik EL,office 349-350 Former 30-05-2023 19-09-2023
010000,Astana,Esil district,55/17,Mangilik EL,office 249, 250, 251 Active 19-09-2023

Business nature: Providing Money services

Company business activities

Code Activity
64999 Other types of financial services, except insurance and pension provision n.e.c.

Company roles

Role Name Effective date Expiration date
CEO Heorhii Arakelov 30-05-2023
Authorised Signatory Heorhii Arakelov 30-05-2023
Director Heorhii Arakelov 30-05-2023
Secretary Heorhii Arakelov 30-05-2023

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 10.00 USD 10.00 100.00
Total amount:
Total USD: 100.00

Collateral Information

Under collateral
No None


Name Comments Status
Collect Media CY Ltd Active

Change history

Date of change Subject of change